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ATLAS INDUSTRIES (UK) LIMITED

ATLAS INDUSTRIES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameATLAS INDUSTRIES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05353195
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLAS INDUSTRIES (UK) LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ATLAS INDUSTRIES (UK) LIMITED located?

    Registered Office Address
    3rd Floor Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLAS INDUSTRIES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ATLAS INDUSTRIES (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for ATLAS INDUSTRIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		14 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Feb 02, 2026 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 19, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 19/03/2026 as the original contained an error

    Director's details changed for Mr Stephen John Harlow on Feb 19, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on Nov 23, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		17 pagesAA

    Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to 305 Regents Park Road Finchley London N3 1DP on Oct 06, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Atlas Industries Limited as a person with significant control on Apr 18, 2018

    		1 pagesPSC07

    Confirmation statement made on Feb 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		16 pagesAA

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ATLAS INDUSTRIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARLOW, Stephen John
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		Director
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		GuernseyBritish235666640002
    RODGERS, Philip Michael
    Grove House, Bells Road,
    Belchamp Walter
    CO10 7AR Sudbury
    		Secretary
    Grove House, Bells Road,
    Belchamp Walter
    CO10 7AR Sudbury
    		British102936020001
    COLBOURNE, Christopher Richard Leslie
    c/o Gls
    23 Windmill Hill
    EN2 7AB Enfield
    Oliver House
    Middlesex
    United Kingdom
    		Director
    c/o Gls
    23 Windmill Hill
    EN2 7AB Enfield
    Oliver House
    Middlesex
    United Kingdom
    		EnglandBritish176295820001
    FORD, Nigel John
    19-21 Hatton Garden
    EC1N 8BA London
    3rd Floor
    		Director
    19-21 Hatton Garden
    EC1N 8BA London
    3rd Floor
    		EnglandBritish148955980002
    HERDMAN, Andrew Kevin, Mr.
    Paul Street
    EC2A 4NQ London
    79-81
    		Director
    Paul Street
    EC2A 4NQ London
    79-81
    		United KingdomBritish152729730002
    KAY, Andrew Macdonald
    46 Eynsford Rise, Eynsford
    DA4 0HR Dartford
    		Director
    46 Eynsford Rise, Eynsford
    DA4 0HR Dartford
    		EnglandBritish102936010001
    PARKES, Matthew Dean
    23 Windmill Hill
    EN2 7AB Enfield
    Oliver House
    Middlesex
    		Director
    23 Windmill Hill
    EN2 7AB Enfield
    Oliver House
    Middlesex
    		EnglandBritish200800760001
    WAHA, Alain Henri
    19 Topiary Square
    TW9 2DB Richmond
    Surrey
    		Director
    19 Topiary Square
    TW9 2DB Richmond
    Surrey
    		United KingdomBritish110876070001
    WOOLF, Joseph Michael
    Hill House
    Brookshill Drive
    HA3 6SB Harrow
    Middlesex
    		Director
    Hill House
    Brookshill Drive
    HA3 6SB Harrow
    Middlesex
    		British38239450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLAS INDUSTRIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atlas Industries Limited
    La Charroterie
    GY1 1EJ St. Peter Port
    Mill Court
    Guernsey
    		Apr 06, 2016
    La Charroterie
    GY1 1EJ St. Peter Port
    Mill Court
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Laws Of Bailiwick Of Guernsey
    Place RegisteredGuernsey Registry
    Registration Number48742
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ATLAS INDUSTRIES (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 18, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0